FORCE INDIA FORMULA ONE TEAM LIMITED - LONDON
Company Profile | Company Filings |
Overview
FORCE INDIA FORMULA ONE TEAM LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
FORCE INDIA FORMULA ONE TEAM LIMITED was incorporated 34 years ago on 29/08/1989 and has the registered number: 02417588. The accounts status is FULL and accounts are next due on 30/09/2018.
FORCE INDIA FORMULA ONE TEAM LIMITED was incorporated 34 years ago on 29/08/1989 and has the registered number: 02417588. The accounts status is FULL and accounts are next due on 30/09/2018.
FORCE INDIA FORMULA ONE TEAM LIMITED - LONDON
This company is listed in the following categories:
29100 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
SPYKER F1 TEAM LIMITED (until 31/10/2007)
SPYKER F1 TEAM LIMITED (until 31/10/2007)
SPYKER MF1 TEAM LIMITED (until 24/10/2006)
MIDLAND F1 RACING LIMITED (until 09/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2017 | 12/09/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THIRUVANNAMALAI VENTKATESAN LAKSHMI KANTHAN | Dec 1947 | British | Director | 2009-01-09 | CURRENT |
MR SANKARANARAYANAN RAMAMURTHY | Secretary | 2009-11-02 | CURRENT | ||
MR ROBERT GEORGE FERNLEY | Jan 1953 | British | Director | 2011-10-27 | CURRENT |
MR SANDEEP WADHWA | Oct 1974 | Indian | Director | 2011-10-27 | CURRENT |
MR SUBRATA ROY SAHARA | Jun 1948 | Indian | Director | 2011-10-27 | CURRENT |
MR ABHIJIT SARKAR | May 1965 | Indian | Director | 2011-10-27 | CURRENT |
MR SUSHANTO ROY | Dec 1974 | Indian | Director | 2011-10-27 | CURRENT |
DOMINIC HUGH SHORTHOUSE | Dec 1961 | British | Director | 1998-11-05 UNTIL 2004-03-15 | RESIGNED |
MRS MARGARET ELIZABETH CALVERT | Feb 1967 | British | Secretary | 2005-06-06 UNTIL 2006-09-28 | RESIGNED |
MRS MARIE PATRICIA JORDAN | Mar 1958 | Irish | Secretary | RESIGNED | |
DR PATRICK MISSLING | Secretary | 2006-09-28 UNTIL 2009-11-02 | RESIGNED | ||
PETER ALAN YOUNG | Apr 1967 | Secretary | 2005-02-08 UNTIL 2005-06-06 | RESIGNED | |
DR COLIN KOLLES | Dec 1967 | German | Director | 2005-01-21 UNTIL 2009-10-31 | RESIGNED |
MR ALEXANDER SHNAIDER | Aug 1968 | Canadian | Director | 2005-01-21 UNTIL 2006-09-28 | RESIGNED |
JOSEPH SCHULL | Mar 1961 | Canadian | Director | 2001-02-01 UNTIL 2003-09-26 | RESIGNED |
MR DEREK ROBIN ROE | Sep 1947 | British | Director | 2005-01-21 UNTIL 2006-09-28 | RESIGNED |
MR AYANI KURUSSI RAVINDRANATH NEDUNGADI | Oct 1957 | Indian | Director | 2009-11-02 UNTIL 2017-05-15 | RESIGNED |
MARTIN THOMAS PRYOR | Dec 1952 | British | Director | 2005-01-21 UNTIL 2006-09-28 | RESIGNED |
VICTOR ROBERTO MULLER | Sep 1959 | Dutch | Director | 2006-09-28 UNTIL 2007-10-05 | RESIGNED |
MICHIEL MOL | Aug 1969 | Dutch | Director | 2006-09-28 UNTIL 2011-09-29 | RESIGNED |
DR VIJAY MALLYA | Dec 1955 | Indian | Director | 2009-11-02 UNTIL 2018-05-24 | RESIGNED |
NICHOLAS LOWCOCK | Dec 1963 | British | Director | 1998-11-05 UNTIL 2001-02-01 | RESIGNED |
OEDITHNARAIN JAHRIA | Aug 1966 | Dutch | Director | 2006-09-28 UNTIL 2007-07-01 | RESIGNED |
MRS MARIE PATRICIA JORDAN | Mar 1958 | Irish | Director | 1995-12-22 UNTIL 2005-01-21 | RESIGNED |
MR EDMUND PATRICK JORDAN | Mar 1948 | Irish | Director | RESIGNED | |
MR ANTHONY GEORGE BUNKER | Oct 1944 | British | Director | 2017-05-15 UNTIL 2021-04-19 | RESIGNED |
RICHARD BORSBOOM | Jul 1966 | Dutch | Director | 2006-09-28 UNTIL 2009-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orange India Holdings S.A.R.L | 2016-04-06 | L-8070 Bertrange Grand Duchy Of Luxembourg | Ownership of shares 75 to 100 percent |